Capvest Limited. Head office in London. Check Director.

Capvest Limited, London

Capvest Limited is a private limited company. Formerly, it was named Capvest Management Limited (it was changed on 1999-11-18). Registered at 4Th Floor, 100 Pall Mall, London SW1Y 5NQ, the above-mentioned 24 years old business was incorporated on 1999-05-28 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
3 directors can be found in this business: Seamus F. (appointed on 28 September 2022), Stuart M. (appointed on 21 September 2012), Kevin C. (appointed on 10 July 2012).

About
Name: Capvest Limited
Number: 03779692
Incorporation date: 1999-05-28
End of financial year: 31 December


Address:	4th Floor 100 Pall Mall London SW1Y 5NQ
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Richard L.

6 April 2016

Nature of control:	significiant influence or control

Alison S.

6 April 2016

Nature of control:	significiant influence or control

Stuart M.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31
Current Assets	956,708	947,777	1,392,252
Fixed Assets	2,756,387	2,753,565	2,758,293
Number Shares Allotted	-	1,000	40,000
Shareholder Funds	3,167,491	2,683,696	3,093,609
Tangible Fixed Assets	56,860	54,038	58,766
Total Assets Less Current Liabilities	3,167,491	3,357,215	3,806,006

The target date for Capvest Limited confirmation statement filing is 2024-07-14. The most current one was filed on 2023-06-30. The target date for a subsequent annual accounts filing is 30 September 2023. Latest accounts filing was sent for the time up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Richard L. who has substantial control or influence. Alison S. who has substantial control or influence. Stuart M. who has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, November 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, November 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 10th, October 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 13th, October 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 6th, October 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 17th, September 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 23rd, August 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 13th, November 2017 \| accounts	Free Download (13 pages)
AAMD	Data of amended total exemption small company accounts made up to 2015/12/31 filed on: 8th, December 2016 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 21st, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/05/31 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (7 pages)
SH01	6.00 GBP, 400000.00 USD is the capital in company's statement on 2016/06/02 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/05/31 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (7 pages)
SH01	6.00 GBP, 400000.00 USD is the capital in company's statement on 2015/06/01 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 2nd, October 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/05/31 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2013/05/31 with full list of members filed on: 16th, July 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, May 2013 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2012/05/31 with full list of members filed on: 2nd, August 2012 \| annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 12th, April 2012 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2011/05/31 with full list of members filed on: 8th, July 2011 \| annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 6th, May 2011 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 10th, September 2010 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2010/06/28 with full list of members filed on: 10th, August 2010 \| annual return	Free Download (16 pages)
AR01	Annual return drawn up to 2009/05/31 filed on: 12th, April 2010 \| annual return	Free Download (10 pages)
363a	Annual return up to 2009/06/22 with shareholders record filed on: 22nd, June 2009 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 6th, June 2009 \| accounts	Free Download (19 pages)
363s	Annual return up to 2008/07/07 with shareholders record filed on: 7th, July 2008 \| annual return	Free Download (9 pages)
363(288)	2008/07/07 Annual return (Secretary resigned) annual return
AA	Full accounts for the period ending 2007/12/31 filed on: 12th, May 2008 \| accounts	Free Download (34 pages)
363s	Annual return up to 2007/08/17 with shareholders record filed on: 17th, August 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to 2007/08/17 with shareholders record filed on: 17th, August 2007 \| annual return	Free Download (8 pages)
363(288)	2007/08/17 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 2006/12/31 filed on: 16th, May 2007 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 16th, May 2007 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 23rd, August 2006 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 23rd, August 2006 \| accounts	Free Download (18 pages)
363s	Annual return up to 2006/06/27 with shareholders record filed on: 27th, June 2006 \| annual return	Free Download (8 pages)
363(288)	2006/06/27 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2006/06/27 with shareholders record filed on: 27th, June 2006 \| annual return	Free Download (8 pages)
363(288)	2006/06/27 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 2004/12/31 filed on: 28th, September 2005 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 28th, September 2005 \| accounts	Free Download (17 pages)
363s	Annual return up to 2005/06/29 with shareholders record filed on: 29th, June 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 2005/06/29 with shareholders record filed on: 29th, June 2005 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 10th, August 2004 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 10th, August 2004 \| accounts	Free Download (18 pages)
363s	Annual return up to 2004/07/07 with shareholders record filed on: 7th, July 2004 \| annual return	Free Download (9 pages)
363(288)	2004/07/07 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2004/07/07 with shareholders record filed on: 7th, July 2004 \| annual return	Free Download (9 pages)
363(288)	2004/07/07 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2003/09/20 with shareholders record filed on: 20th, September 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 2003/09/20 with shareholders record filed on: 20th, September 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 2003/07/23 with shareholders record filed on: 23rd, July 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 2003/07/23 with shareholders record filed on: 23rd, July 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 20th, July 2003 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 20th, July 2003 \| accounts	Free Download (25 pages)
363s	Annual return up to 2002/06/24 with shareholders record filed on: 24th, June 2002 \| annual return	Free Download (9 pages)
363(288)	2002/06/24 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2002/06/24 with shareholders record filed on: 24th, June 2002 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 14th, May 2002 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 14th, May 2002 \| accounts	Free Download (18 pages)
363s	Annual return up to 2001/08/28 with shareholders record filed on: 28th, August 2001 \| annual return	Free Download (9 pages)
363s	Annual return up to 2001/08/28 with shareholders record filed on: 28th, August 2001 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 21st, August 2001 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 21st, August 2001 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 8th, September 2000 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 8th, September 2000 \| accounts	Free Download (13 pages)
363s	Annual return up to 2000/06/28 with shareholders record filed on: 28th, June 2000 \| annual return	Free Download (8 pages)
363s	Annual return up to 2000/06/28 with shareholders record filed on: 28th, June 2000 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 27th, April 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 27th, April 2000 \| accounts	Free Download (1 page)

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